AML / KYC Operations

Job Description

• Maintain registers and trackers to monitor team performance.
• Provide regular statistics and presentations to update Senior Management.
• Review and analyze underlying data to determine if there is reasonable cause to escalate alerts for Compliance clearance.
• Conduct User Acceptance Testing (UAT) on the Bank's system as needed.

Qualifications

• Min 8 years of experience in KYC / CDD Operations role / checker role.
• Comfortable with handling data, and able to perform functions on Excel, such as VLookup, Pivoting and generating various graphs / charts, etc.
• Attentive to details with a strong sense of responsibility in performing investigations and submitting reports on a timely basis
• Good command of both written and spoken English. The ability to speak / read additional languages is an advantage

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.my/refer-a-friend